Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$99,577,751,627
Number of Penalty Records: 
71,191
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
Dominion Energy$1,251,630,69271


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Abhh International, LLC   2018 TX-ENV $13,125
New K & T Quick Stop, Inc.   2018 TX-ENV $11,948
S & M Inc   2018 TX-ENV $5,950
Sugarland Petroleum, Inc.   2018 TX-ENV $5,504
UNITED FRONT LAKELINE, LLC   2018 TX-ENV $5,584
BASTROP FOOD MART, LLC   2018 TX-ENV $13,457
Bharwani Investment Group, Inc.   2018 TX-ENV $9,750
HFOTCO LLC   2018 TX-ENV $15,521
Houston Country Club   2018 TX-ENV $9,360
Idris Investments, Inc.   2018 TX-ENV $5,000
J&S Water Company, L.L.C.   2018 TX-ENV $28,267
JALBHE INVESTMENT INC.   2018 TX-ENV $9,900
Luling & Harwood Farm & Feed, LLC   2018 TX-ENV $5,625
Marquis Construction Services, LLC   2018 TX-ENV $10,621
Q ENVIRONMENTAL, INC.   2018 TX-ENV $21,638
Shujat Holding Company   2018 TX-ENV $8,231
Van Der Horst U.S.A. Corp.   2018 TX-ENV $124,454
Wheat Energy Services, Inc.   2018 TX-ENV $9,302
MERITOCRACY UNION INC.   2018 TX-ENV $5,754
Shivam Business, Inc.   2018 TX-ENV $5,504
Silverbow Resources Operating, LLC   2018 TX-ENV $5,821
POINT TARGET ENTERPRISES INC   2018 TX-ENV $6,975
TAAS Corporation   2018 TX-ENV $7,254
Cell-Kay, Inc.   2017 TX-ENV $5,483
B.V.S. Construction, Inc.   2017 TX-ENV $6,561
Cowtown Gas Processing Partners L.P.   2017 TX-ENV $6,841
Gulfwest Waste Solutions, LLC   2017 TX-ENV $18,450
ROOT FUEL, LLC   2017 TX-ENV $14,056
Sam Lim, Inc.   2017 TX-ENV $9,180
Texas Land Reclamation, LLC   2017 TX-ENV $19,688
Texas Rain Holding Company, Inc.   2017 TX-ENV $24,850
ZRPRASLA INC.   2017 TX-ENV $27,080
NNP TRADING, INC.   2017 TX-ENV $9,000
Aquatic Co.   2017 TX-ENV $14,591
Blue Ridge Landfill TX, LP   2017 TX-ENV $34,970
Connel Oil Corp.   2017 TX-ENV $9,300
Harold Joseph Adams, Jr, LLC   2017 TX-ENV $13,375
Intercontinental Terminals Company LLC   2017 TX-ENV $14,640
Joe's & Cho, Inc.   2017 TX-ENV $10,629
MDW ENTERPRISES, LLC   2017 TX-ENV $7,284
Mike's Little Supermarket and Deli, LLC   2017 TX-ENV $11,218
Paddy's One-Stop, Inc.   2017 TX-ENV $6,600
Royal Kirkwood Investments, Inc.   2017 TX-ENV $11,487
SKI RIDE INC   2017 TX-ENV $6,276
Stolthaven Houston, Inc.   2017 TX-ENV $80,375
Trinity SO GP, L.L.C.   2017 TX-ENV $24,500
Young Men's Christian Association of The Greater Houston Area   2017 TX-ENV $13,740
NEW BROTHERS ENTERPRISES INC   2017 TX-ENV $5,083
BA Properties Management, Inc.   2017 TX-ENV $5,400
DONA PAOLA, LLC   2017 TX-ENV $6,984
Harrington Environmental Services, LLC   2017 TX-ENV $6,250
SCCW Industrial Services ES, LLC   2017 TX-ENV $9,543
Rumsey Site Construction, LLC   2017 TX-ENV $37,075
Petrotex Fuels, Inc.   2017 TX-ENV $6,900
PRITEN YOGESH PATEL LLC   2017 TX-ENV $6,999
Roha Enterprises, Inc.   2017 TX-ENV $6,766
True Grit Redi Mix, Ltd.   2017 TX-ENV $9,000
Dartco of Texas LLC   2017 TX-ENV $32,628
Midcoast Pipelines (Texas Gathering) L.P.   2017 TX-ENV $25,000
South Texas Electric Cooperative, Inc.   2017 TX-ENV $49,200
1265 LLC   2017 TX-ENV $6,658
AMINABEN ENTERPRISES, INC.   2017 TX-ENV $7,415
Del Grande Mobile Home Owners' Association, Inc.   2017 TX-ENV $16,200
Eastlake RV, LP   2017 TX-ENV $18,011
Fiesta Mart, L.L.C.   2017 TX-ENV $7,454
FORTEEN M ENTERPRISES INC   2017 TX-ENV $5,782
Gateway 26 Doors, LLC   2017 TX-ENV $6,000
K. U. Food Mart, L.P.   2017 TX-ENV $21,106
MAAS VENTURES, LLC   2017 TX-ENV $6,596
Panjtan, Inc.   2017 TX-ENV $5,400
PARKER DISTRIBUTING CO.   2017 TX-ENV $6,000
Annu Golden, Inc.   2017 TX-ENV $28,815
BB & M INTERESTS, INC.   2017 TX-ENV $6,684
Dale Oil Co., Inc.   2017 TX-ENV $6,831
EPP-TEXAS ACQUISITION, LLC   2017 TX-ENV $29,588
Espinoza Stone, Inc.   2017 TX-ENV $46,069
Independent Oil Company   2017 TX-ENV $6,928
Packaging Service Co., Inc.   2017 TX-ENV $18,750
PAKG ENTERPRISES INC   2017 TX-ENV $11,450
RED OAK, INC.   2017 TX-ENV $7,004
Gajanand Inc   2017 TX-ENV $5,400
RIESEL FOOD MART, L.L.C.   2017 TX-ENV $6,750
Liberty Utilities (Woodmark Sewer) Corp.   2017 TX-ENV $22,500
MAKLI THATTA ENTERPRISE INC   2017 TX-ENV $8,004
League City Paving Company, Inc.   2017 TX-ENV $43,750
Prewett Enterprises Inc.   2017 TX-ENV $5,940
Duran Gravel Company, Inc.   2017 TX-ENV $27,567
FREEPORT HOLDINGS, LLC   2017 TX-ENV $8,710
INDUS INTEREST, LLC   2017 TX-ENV $6,251
MAGNOLIA TRUCK TIRE SERVICE, INC.   2017 TX-ENV $7,500
Mcdonald Transit, Inc.   2017 TX-ENV $7,914
OSMANI, TY   2017 TX-ENV $5,000
QXY LLC   2017 TX-ENV $21,880
Rainbow Landscape Materials, LLC   2017 TX-ENV $16,875
Suez Wts Usa, Inc.   2017 TX-ENV $44,438
AADIT PETROTECH LLC   2017 TX-ENV $5,451
Maheen Enterprises, Inc   2017 TX-ENV $5,628
Sona Stores, Inc.   2017 TX-ENV $5,751
ARMAN MANAGEMENT CORP.   2017 TX-ENV $11,058
Deep Roots Recycling, Inc.   2017 TX-ENV $8,100
Gulf Marine Fabricators, L.P.   2017 TX-ENV $19,440
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.